Acting Mass. U.S. Attorney: Danvers Man Arrested for Money Laundering, Operating Unlicensed Money Transmitting Business
June 13, 2023
June 13, 2023
BOSTON, Massachusetts, June 13 -- The Acting U.S. Attorney for the District of Massachusetts, Joshua S. Levy, issued the following news release on June 12, 2023:
A Danvers man has been arrested and charged with money laundering in connection with allegedly running an unlicensed, "no questions asked" money transmitting business that converted more than $1 million in cash to the digital currency Bitcoin, including on behalf of scammers and drug dealers.
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A Danvers man has been arrested and charged with money laundering in connection with allegedly running an unlicensed, "no questions asked" money transmitting business that converted more than $1 million in cash to the digital currency Bitcoin, including on behalf of scammers and drug dealers.
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